DOSSIERS / INTERACTIV IMOBILIAR S.R.L.
← SearchExport PDF
Company dossier

INTERACTIV IMOBILIAR S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-09
KYBE ID: RO-J6_1232_2017 · J6/1232/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
INTERACTIV IMOBILIAR S.R.L.
ro_onrc
J6/1232/2017
ro_onrc
dissolved
ro_onrc
2017-11-09
ro_onrc
FLORILOR 1, 420126 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Companies at this address

33 total
ABI PAN PATISER S.R.L.activeBARTEȘ I. VALENTINA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARTEȘ VALENTINA IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBET CAFE SPIN S.R.L.activeBIROCRATIC 14 PBX S.R.L.liquidationCEUCA LUCIAN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONINSTAL EUROCIVIL SRLdissolvedCOPY CENTER SPEED SRLactiveDREPTATE PETRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveFOR EXPANSION S.R.L.dissolvedFRIŞ IONELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveGROSU ROMEO-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOHMAN SMART S.R.L.liquidationHUMANIK V & GOLD SRLactiveHUMANIK WOOD S.R.L.activeINDEPENDENT IMOBILIARE S.R.L.dissolvedINFINITE TRACKING SOLUTIONS S.R.L.activeINNESERGIU SRLdissolvedIT - STADASMEL SRLdissolvedIZO-POLYUREA SRLdissolved

+13 more

Connections

6 links
Shared operator — likely the same administrator
INTERACTIV IMOBILIAR S.R.L.Shared officer / director · 2 share thisCONFORT SUPER SERVICE SRLShared officer / director · 6 share thisINDEPENDENT IMOBILIARE S.R.L.Shared officer / director · 6 share thisHOHMAN SMART S.R.L.Shared officer / director · 6 share thisPLUS CREDIT IFN S.A.Shared officer / director · 6 share thisSINTRO SMART S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GHEDUT SILVIU NICOLAEadministrator si reprezentant—ONRC registry
TILEA ANDREI VLADadministrator si reprezentant—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100